Company Information
CIN
Status
Date of Incorporation
13 April 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
136,488,050
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Tiwari
Director
over 1 year ago
over 1 year ago
Anuj Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mayapati Tiwari
Additional Director
almost 11 years ago
almost 11 years ago
Prabhat Srivastava
Company Secretary
almost 12 years ago
almost 12 years ago
Deepak Tiwari
Additional Director
almost 14 years ago
almost 14 years ago
Dheeraj Tiwari
Additional Director
over 16 years ago
over 16 years ago
Neeraj Tiwari
Director
over 26 years ago
over 26 years ago
Charges
06 March 2018
Mahindra And Mahindra Financial Services Limited
3 Crore
23 June 2017
Bank Of India
17 Lak
28 January 2016
State Bank Of India
5 Crore
07 March 2012
Bank Of India
3 Crore
12 July 2011
Bank Of India
27 Crore
21 December 2010
Bank Of India
1 Crore
25 January 2010
Bank Of India
26 Crore
19 October 2005
Central Bank Of India Limited
5 Crore
10 September 2004
Bank Of India
80 Lak
10 September 2020
Bank Of India
12 Lak
17 August 2020
Bank Of India
13 Lak
06 March 2018
Others
0
25 January 2010
Others
0
10 September 2020
Others
0
17 August 2020
Others
0
23 June 2017
Others
0
10 September 2004
Bank Of India
0
28 January 2016
State Bank Of India
0
07 March 2012
Bank Of India
0
12 July 2011
Bank Of India
0
19 October 2005
Central Bank Of India Limited
0
21 December 2010
Bank Of India
0
06 March 2018
Others
0
25 January 2010
Others
0
10 September 2020
Others
0
17 August 2020
Others
0
23 June 2017
Others
0
10 September 2004
Bank Of India
0
28 January 2016
State Bank Of India
0
07 March 2012
Bank Of India
0
12 July 2011
Bank Of India
0
19 October 2005
Central Bank Of India Limited
0
21 December 2010
Bank Of India
0
06 March 2018
Others
0
25 January 2010
Others
0
10 September 2020
Others
0
17 August 2020
Others
0
23 June 2017
Others
0
10 September 2004
Bank Of India
0
28 January 2016
State Bank Of India
0
07 March 2012
Bank Of India
0
12 July 2011
Bank Of India
0
19 October 2005
Central Bank Of India Limited
0
21 December 2010
Bank Of India
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-25092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-17022020-signed
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
Optional Attachment-(4)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Optional Attachment-(3)-11122019
Form DPT-3-28062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-23022019
Optional Attachment-(1)-23022019
Form CHG-1-23022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190223
Optional Attachment-(1)-12122018